Case Analyst (Arabic speaker)

As a Case Analyst at Binance, you support the compliance and law enforcement function of the world's largest cryptocurrency exchange by trading volume and registered users. You handle global inquiries, conduct blockchain investigations, and help maintain AML/CFT controls across a platform trusted by 300+ million people in 100+ countries. Your Arabic and English fluency enable you to serve a global user base and work with international stakeholders.

What you'll do

• Handle and review all forms of global law enforcement inquiries
• Perform blockchain tracing and preliminary investigations into unusual activities
• Assist with pre-SAR filing mitigating controls and client offboarding
• Participate in internal and external training programs related to AML/CFT and other subjects relevant to day-to-day work requirements
• Liaise with stakeholders to facilitate knowledge sharing
• Support general administration and related activities as required for compliance functions

What you bring

• At least 1-2 years of directly related experience in a compliance or regulatory-facing role, with substantial knowledge of relevant rules and regulations and day-to-day compliance affairs
• Proficiency in both Arabic and English
• Strong analytical skills, a systematic approach, and logical thinking
• Proactive and user-focused attitude with a strong sense of accountability and ownership over law enforcement engagement processes
• Self-motivation, ability to multitask, and effectiveness under pressure
• Detail-oriented mindset with strong controls discipline and time management
• Strong communication and interpersonal skills

Nice to have

• Knowledge of local laws, directives, regulations, and standards applicable to virtual currency and awareness of emerging regulatory frameworks
• Familiarity with blockchain analytics tools or the ability to manually track funds effectively using block explorers

What we offer

• Competitive salary and company benefits
• Remote-first, work-from-home arrangement, though this may vary depending on the nature of the role and team
• Opportunities for career growth and continuous learning
• Collaboration with world-class talent in a user-centric global organization

About Binance

Binance is the world's largest cryptocurrency exchange by trading volume and registered users, trusted by 300+ million people in 100+ countries. The company offers trading, finance, education, research, payments, institutional services, and more, with a mission to increase financial freedom and access globally.